GLOBAL AUTOMATICS LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 7QU

Company number 06168846
Status Active
Incorporation Date 19 March 2007
Company Type Private Limited Company
Address 17 INVINCIBLE ROAD INDUSTRIAL ESTATE, FARNBOROUGH, HAMPSHIRE, ENGLAND, GU14 7QU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr Alexander Marshall as a director on 16 May 2016; Termination of appointment of Howard Plaut as a director on 16 May 2016. The most likely internet sites of GLOBAL AUTOMATICS LIMITED are www.globalautomatics.co.uk, and www.global-automatics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Blackwater Rail Station is 3.1 miles; to Ash Rail Station is 3.5 miles; to Bagshot Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Global Automatics Limited is a Private Limited Company. The company registration number is 06168846. Global Automatics Limited has been working since 19 March 2007. The present status of the company is Active. The registered address of Global Automatics Limited is 17 Invincible Road Industrial Estate Farnborough Hampshire England Gu14 7qu. . MARSHALL, Alexander is a Secretary of the company. MARSHALL, Alexander is a Director of the company. Secretary THOMAS, Brian Keith has been resigned. Director PLAUT, Howard has been resigned. Director THOMAS, Brian Keith has been resigned. Director THOMAS, Derek Keith has been resigned. Director THOMAS, Robert Mark has been resigned. Director THE BRIDEL GROUP LTD has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
MARSHALL, Alexander
Appointed Date: 25 July 2015
Director
MARSHALL, Alexander
Appointed Date: 16 May 2016
66 years old

Resigned Directors

Secretary
THOMAS, Brian Keith
Resigned: 30 September 2011
Appointed Date: 19 March 2007
Director
PLAUT, Howard
Resigned: 16 May 2016
Appointed Date: 24 July 2015
67 years old
Director
THOMAS, Brian Keith
Resigned: 30 September 2011
Appointed Date: 21 May 2009
66 years old
Director
THOMAS, Derek Keith
Resigned: 24 July 2015
Appointed Date: 21 May 2009
42 years old
Director
THOMAS, Robert Mark
Resigned: 29 April 2014
Appointed Date: 20 September 2012
60 years old
Director
THE BRIDEL GROUP LTD
Resigned: 28 January 2010
Appointed Date: 19 March 2007

Persons With Significant Control

Record Uk Limited
Notified on: 24 July 2016
Nature of control: Ownership of shares – 75% or more

GLOBAL AUTOMATICS LIMITED Events

06 Feb 2017
Confirmation statement made on 21 January 2017 with updates
26 Aug 2016
Appointment of Mr Alexander Marshall as a director on 16 May 2016
26 Aug 2016
Termination of appointment of Howard Plaut as a director on 16 May 2016
29 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
29 Feb 2016
Appointment of Mr Alexander Marshall as a secretary on 25 July 2015
...
... and 39 more events
09 Oct 2008
Accounts for a dormant company made up to 31 May 2008
24 Sep 2008
Registered office changed on 24/09/2008 from unit 18-20, riverside avenue west, lawford dale industrial estate, manningtree essex CO11 1UN
12 Mar 2008
Accounts for a dormant company made up to 31 May 2007
12 Mar 2008
Curr sho from 31/03/2008 to 31/05/2007
19 Mar 2007
Incorporation

GLOBAL AUTOMATICS LIMITED Charges

29 June 2010
Debenture
Delivered: 1 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 January 2010
All assets debenture
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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